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JACK MEDIA OXFORDSHIRE LIMITED

Company number 03191175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1,961,201.67
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,961,201.67
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,961,201.67
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Clive Richard Dickens on 1 April 2013
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Ian Walker as a director
24 May 2012 AP01 Appointment of Mr Anthony Timson as a director
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2011 SH10 Particulars of variation of rights attached to shares
21 Nov 2011 SH08 Change of share class name or designation
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 1,961,202.67
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders